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Ending an Era of Swiss Banking Secrecy - American Criminal Law ...
Sep 18, 2011 . [10] Yet, it was not until UBS agreed to disclose details of U.S. accounts that the Swiss banking secrecy laws faced an uncertain future.
http://www.americancriminallawreview.com/Drupal/blogs/blog-entry/ending-era-swiss-banking-secrecy-facts-behind-fatca-09-18-2011

Why U.S. Tax Evaders Can No Longer Rely on Swiss Secrecy - TIME
Mar 15, 2012 . And numbered anonymous Swiss bank accounts are a myth — the law requires that all financial institutions identify their customers and ensure .
http://www.time.com/time/world/article/0,8599,2109183,00.html

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Swiss Miss: The Future of Banking Secrecy Laws in Light of Recent ...
THE HISTORY AND ORIGINS OF SWISS BANKING LAW. . cooperation to pursue tax evaders); see also Swiss Federal Banking Act of 1934, supra note 1 .
http://www.uiowa.edu/~tlcp/TLCP%20Articles/20-2/Ladd.Final.JYZ.051411.pdf



Bank secrecy - Wikipedia, the free encyclopedia
Bank secrecy was codified by the 1934 Swiss Banking Act following a public scandal in France, when MP Fabien .
http://en.wikipedia.org/wiki/Bank_secrecy



Swiss Offshore Accounts, Swiss Banking & Bank Accounts
One of the main reasons for the success of Swiss Banking is the sophisticated legislation that supports the private banking institutions in shielding assets from .
http://www.offshorecompany.co.uk/banking/swissinstitutions/index.htm



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The Swiss banking law; study and criticism of the Swiss legislation ...
The Swiss banking law; study and criticism of the Swiss legislation respecting banks of issue, and especially of the Federal Act of October 6, 1905, concerning .
http://archive.org/details/swissbankinglaw00commgoog

Banking in Switzerland - Wikipedia, the free encyclopedia
The Swiss Financial Market Supervisory Authority (FINMA) is a public law institution that supervises most .
http://en.wikipedia.org/wiki/Banking_in_Switzerland



Switzerland says goodbye to light touch regulation | Financial ...
May 3, 2012 . Last year the Council revised Switzerland's Banking Act to strengthen financial sector stability and brought in too-big-to-fail capital requirements .
http://blogs.reuters.com/financial-regulatory-forum/2012/05/03/switzerland-says-goodbye-to-light-touch-regulation/




FAQ Swiss Banking
Mar 21, 2009 . Banks in most countries are prohibited from divulging information about their clients, and the provisions of the Swiss law follow the same lines.
http://www.swconsult.ch/chbanks/faq.htm


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Swiss Federal Law on Banks and Savings Banks (Banking ... - KPMG
(Bank Act; BankA) of 8 November 1934 (Status as of 1 January 2009). The Federal Assembly of the Swiss Confederation, based upon Articles 34ter, 64 and .
http://www.kpmg.com/CH/de/Library/Legislative-Texts/Documents/pub_20090101-BankA.pdf

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